The money trail in Rose Valley scam and some other deposit-taking businesses is also leading to a senior leade… Read More
The Kolkata Police appears to have stepped up its probe after the Central Bureau of Investigation last month arrested Sudip Bandyopadhyay, the leader of Trinamool Congress’ parliamentary party in Lok Sabha, for his alleged involvement in the Rose Valley group scam which is estimated to be six times bigger than the earlier Saradha group scam.
BJP’s Bishnu Pada Ray, three-term Lok Sabha member from the Andaman and Nicobar Islands, told ET, “The Rose Valley group was doing business in Andaman and Nicobar and like other parties had given us donations. During the operational years, they had given some donation to the party fund. We had taken the amount through cheques.”